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EFTA00726708_sub_001 - EFTA00726708_100
ex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint After what appeared to be some initial success with Labonte's investment, Sparveri began looking into the possibility of getting the Extra Inning Trust to invest as well. 291. On or about May 23, 2008, Sparveri received Levin's i
essor in interest of the Extra Inning Trust and, at all material times relevant hereto, was acting as one of the trusts' investment advisors. 290. Sparveri first heard about the Principal Conspirators settlement investment opportunity through Banyon in mid-2008 from another client, Roland Labonte. Sparv
abonte. Sparveri served as Mr. Labonte's investment advisor and is a co-trustee on at least one of Mr. Labonte's family of trusts. Labonte informed Sparveri that Joseph DiSilva, a commissioned Banyon agent, explained the entire deal structure for the purchase and assignment of confidential settlements.
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